Shah Metacorp Fixes AGM Date, Appoints New Auditors

Shah Metacorp Ltd has announced the date for its 27th Annual General Meeting (AGM) to be held on September 30, 2026, via video conferencing. The company's Board of Directors, in a meeting held on August 31, 2026, approved the appointment of M/s. Shivam Soni & Co. as the new Statutory Auditors for a term of five years, succeeding Ashok Dhariwal & Co. Additionally, M/s Murtuza Mandorwala & Associates were appointed as Secretarial Auditors for the same period. The record date for determining shareholder eligibility for the AGM has been set as September 23, 2026.